Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “POLYANIN EVGENII IGOREVICH IP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match113 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- POLYANIN EVGENII IGOREVICH IP1.000 likely
SDN list entry 33860, entity, CYBER2
Matched on the primary name
POLYANIN EVGENII IGOREVICH IP
- name "POLYANIN EVGENII IGOREVICH IP" matched the primary name "POLYANIN EVGENII IGOREVICH IP" at 1: polyanin, evgenii, igorevich, ip
- Polyanin Yevgeniy Igorevich0.886 review
SDN list entry 33858, individual, CYBER2
Matched on A.K.A.
Polyanin Evgenii Igorevich
- name "POLYANIN EVGENII IGOREVICH IP" matched the A.K.A. strong alias "Polyanin Evgenii Igorevich" at 0.886: polyanin, evgenii, igorevich; not found in listed name: ip
Matcher m1.n1. Screened 2026-10-09 17:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.